Financial Crime Risk Analyst at TD
Job in
Ottawa, Ontario, Canada
Listed on 2026-06-16
Listing for:
The Toronto-Dominion Bank (Canada)
Full Time
position Listed on 2026-06-16
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
At TD, the Financial Crime Risk Investigative Analyst will utilize knowledge of AML operations to conduct in-depth analysis of transactional activities. This role requires prioritizing workload to meet productivity requirements and managing high-risk transactions. Your contributions will enhance operational workflows and safeguard the company against potential risks while ensuring compliance with regulatory guidelines.
Key Responsibilities:
• Analyze transactional activities for risks and suspicious patterns
• Manage workload effectively to meet service requirements
• Identify and escalate high-risk transactions proactively
• Provide subject-matter expertise on AML and sanctions matters
• Collaborate with colleagues for policy guidance and best practices
Requirements:
• Undergraduate degree preferred
• Minimum one year relevant experience
• Knowledge of AML standards and regulations
• Proficient in MS Office applications
• Strong communication and attention to detail
Leverage your analytical skills and AML expertise to make a meaningful impact at TD.
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